Komori
Disclosure7357GEOCODE CO.,Ltd.Information and Communications, Services and Others

Notice Regarding the Decision on the Shareholder Benefit Shipment Date

The company has decided to send the “Shareholder Benefit Guide” on 12 November 2026 for the shareholder benefits for the interim period of the fiscal year ending February 2027. Eligible shareholders will receive a digital gift worth ¥5,000, while the number of eligible exchange items will decrease from 30 to 29 because some items have been suspended.

Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5000
yen
Wording
Definitive
How definitive the wording is.

Decision and Details

Decision on the mailing date for the shareholder benefit (digital gift) for the interim period of the fiscal year ending February 2027

Decision29 October 2026
Period CoveredShareholders listed or recorded on the shareholder register as of the end of August 2026. The digital gift can be claimed from 13 November 2026 through 29 January 2027.
Implementation12 November 2026 (scheduled mailing date)
Going forwardThe “Shareholder Benefit Guide” will be mailed together with documents relating to the interim dividend on 12 November 2026. The digital gift can be claimed from 13 November 2026 through 29 January 2027.
AmountDigital gift worth ¥5,000
Quantity / scaleEligible shareholders must hold at least 2 trading units (200 shares) of the company's stock. Number of eligible exchange items: 29
Reason

To express appreciation to shareholders, enhance the attractiveness of the company's shares as an investment, and improve liquidity.

Decision and Details
ItemDetails
Matter CoveredDecision on the mailing date for the shareholder benefit (digital gift) for the interim period of the fiscal year ending February 2027
Decision Date29 October 2026
Implementation Date12 November 2026 (scheduled mailing date)
Period CoveredShareholders listed or recorded on the shareholder register as of the end of August 2026. The digital gift can be claimed from 13 November 2026 through 29 January 2027.
AmountDigital gift worth ¥5,000
Quantity / scaleEligible shareholders must hold at least 2 trading units (200 shares) of the company's stock. Number of eligible exchange items: 29
ReasonTo express appreciation to shareholders, enhance the attractiveness of the company's shares as an investment, and improve liquidity.
Related previous disclosures“Notice Regarding the Expansion of Eligible Exchange Items for Shareholder Benefits (Digital Gift),” dated 17 August 2026
Future plansThe “Shareholder Benefit Guide” will be mailed together with documents relating to the interim dividend on 12 November 2026. The digital gift can be claimed from 13 November 2026 through 29 January 2027.
Items this document does not state (3)
Decision-Making BodyImpact on Business PerformanceGoverning Rule

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To express appreciation to shareholders for their continued support, enhance the attractiveness of the company's shares as an investment, and improve liquidity.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on the Shareholder Benefit Shipment Date | GEOCODE CO.,Ltd. (7357) timely disclosure | Komori